About Kunvarji Enterprise LLP
Data last updated:
Kunvarji Enterprise LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 31 August 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAB-0988. Its GSTIN is 24AAMFK4530F1ZJ (Gujarat). The LLP holds 4 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nayan Kunvarji Thakkar and Chetankumar Thakkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹9 Cr and satisfied charges of ₹10 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.
For more details, the LLP can be reached via its website kunvarji.com.
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- Registered AddressBlock B First Floor Siddhi Vinayak Tower – B, Off S.G. Highway Road Makarba, Ahmedabad, Gujarat, India – 380051
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kunvarji Enterprise LLP FY 2025 filings available
Financial Statement Summary of Kunvarji Enterprise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kunvarji Enterprise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kunvarji Enterprise are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kunvarji Enterprise LLP
Kunvarji Enterprise has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayan Kunvarji Thakkar Also directs: Kunvarji Growth Corporation LLP, Kaizen Comtrade LLP, Kunvarji Property Solutions LLP and 5 more | Designated Partner | 05 Aug 2013 | 13 Years 2 Months | Current |
| Chetankumar Thakkar Also directs: Kunvarji Growth Corporation LLP, Kaizen Comtrade LLP, Kunvarji Property Solutions LLP and 5 more | Designated Partner | 01 Apr 2020 | 6 Years 6 Months | Current |
Charges & Borrowings of Kunvarji Enterprise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2025 | Tata Capital Limited | ₹9 Cr | Open |
| 28 Dec 2016 | Rbl Bank Limited | ₹5 Cr | Satisfied |
| 25 Sep 2014 | Punjab National Bank | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Kunvarji Enterprise LLP
Kunvarji Enterprise LLP has 2 court cases on record: 1 filed by Kunvarji Enterprise, 1 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Kunvarji Enterprise LLP
Employment history and EPFO contributions of people linked to Kunvarji Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kunvarji Enterprise LLP
Kunvarji Enterprise LLP has 6 designated partner changes on record since 2013: 2 appointments and 4 cessations. The latest: Chetankumar Thakkar was appointed as Designated Partner on 01 Apr 2020.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Kunvarji Enterprise LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kunvarji Enterprise LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kunvarji Enterprise LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kunvarji Enterprise LLP
Kunvarji Enterprise has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMFK4530F1ZJ | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kunvarji Enterprise LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kunvarji Enterprise LLP
Kunvarji Enterprise is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 31 August 2012 (14+ years old) and is registered under LLPIN AAB-0988.
Kunvarji Enterprise has 2 current designated partners:
- Nayan Kunvarji Thakkar - Designated Partner
- Chetankumar Thakkar - Designated Partner
The GSTIN of Kunvarji Enterprise is 24AAMFK4530F1ZJ, registered in Gujarat. The LLP has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Kunvarji Enterprise is AAB-0988. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kunvarji Enterprise has 2 court cases on record: 1 filed by the LLP and 1 filed against it.
Kunvarji Enterprise was incorporated on 31 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chetankumar Thakkar was appointed as Designated Partner on 01 Apr 2020. Deval Narendrabhai Sheth ceased to be Designated Partner on 01 Apr 2020. Dipalkumari Thakkar ceased to be Partner on 01 Apr 2020. Kunvarji Enterprise has 6 designated partner changes on record in total.
Kunvarji Enterprise can be reached through the website kunvarji.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Kunvarji Enterprise is at Block B First Floor Siddhi Vinayak Tower – B, Off S.G. Highway Road Makarba, Ahmedabad, Gujarat, India – 380051.
The total obligation of contribution is ₹1 Lakh.